| Entity Name: | ASHVI INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASHVI INVESTMENTS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Mar 2001 (24 years ago) |
| Document Number: | P01000025878 |
| FEI/EIN Number |
593706713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8095 Spyglass Hill Road, MELBOURNE, FL, 32940, US |
| Mail Address: | 8095 Spyglass Hill Road, MELBOURNE, FL, 32940, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1609078203 | 2007-06-05 | 2010-06-29 | 1710 WUESTHOFF DR, MELBOURNE, FL, 32940, US | 1710 WUESTHOFF DR, MELBOURNE, FL, 32940, US | |||||||||||||||||||
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| Phone | +1 321-255-6033 |
| Fax | 3212556042 |
Authorized person
| Name | VENU KUMAR LUTHRA |
| Role | PHYSICIAN OWNER |
| Phone | 3212556033 |
Taxonomy
| Taxonomy Code | 207R00000X - Internal Medicine Physician |
| License Number | ME80626 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| LUTHRA VENU K | Doct | 8095 Spyglass Hill Road, MELBOURNE, FL, 32940 |
| Luthra ashma k | Manager | 8095 Spyglass Hill Road, MELBOURNE, FL, 32940 |
| LUTHRA VENU K | Agent | 8095 Spyglass Hill Road, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-22 | 8095 Spyglass Hill Road, suite # 101, MELBOURNE, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-22 | 8095 Spyglass Hill Road, suite # 101, MELBOURNE, FL 32940 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | 8095 Spyglass Hill Road, Suite #101, MELBOURNE, FL 32940 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| AMENDED ANNUAL REPORT | 2015-05-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6627327204 | 2020-04-28 | 0455 | PPP | 8095 Spyglass Hill Rd. Unite 101, Melbourne, FL, 32940 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
